Name: ISLAND FRESH DISTRIBUTORS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISLAND FRESH DISTRIBUTORS N.V.?

Accepted Answer

In the current sources, ISLAND FRESH DISTRIBUTORS N.V. is connected to GHITMAN, JEFFREY ADAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISLAND FRESH DISTRIBUTORS N.V.'s risk level?

Accepted Answer

WhiteIntel flags ISLAND FRESH DISTRIBUTORS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISLAND FRESH DISTRIBUTORS N.V. appear across sources?

Accepted Answer

ISLAND FRESH DISTRIBUTORS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ISLAND FRESH DISTRIBUTORS N.V.

OWNERSHIP & CONTROL